4 Months Bank Officer ($2300 to $3000) #NJN
$ 2,300 - $ 3,000 / month
Apply on
Original
Simplified
Raffles Place
9am to 6pm (Mondays to Fridays)
Responsibilities:
- Processing of priority requests from compliance or local authorities
- File and/or Review escalated Suspicious Transaction Reports (STR) for consideration of further escalation
- Conducting Standard and/or Enhanced Customer Due Diligence reviews
- Customers and internal stakeholder engagement on request of information and documents
- Exit and closure of customer banking relationships
- On demand risk management projects and activities
- Other ad hoc duties assigned
Interested applicants please send your resumes to [email protected]
Jessica Nguyen Huynh Thanh Truc
Recruiter (R23113787)
EA License No. 99C4599
We regret that only shortlisted candidates will be notified.
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